Jim Lucas
Sanctions
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Adverse media
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Charges
Public charges
- USA
- USA
- USA
- USA
- USA
- USA
- USA
- USA
- USA
- USA
- USA
- USA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jim Lucas have any sanctions?
No, Jim Lucas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jim Lucas a PEP (Politically Exposed Person)?
Yes, Jim Lucas is considered a PEP under the following countries' regulations: United States of America , United States of America , United States of America , United States of America , United States of America , United States of America , United States of America , United States of America , United States of America , United States of America , United States of America , United States of America .
3. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
10. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
11. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
12. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
13. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
14. What is the relationship between Jim Lucas and the AML regulation in United States of America?
Jim Lucas is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
15. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
16. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jim Lucas:
| Name | Info | Source |
|---|---|---|
| Indiana State General Assembly Website | PEPs | USA |